Simonsen Family Trustee Limited was launched on 14 May 2014 and issued a business number of 9429041234464. The registered LTD company has been run by 2 directors: Desmond John Roser - an active director whose contract began on 30 Jan 2017,
Rochelle Thompson - an inactive director whose contract began on 14 May 2014 and was terminated on 31 Jan 2017.
As stated in BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: 56 Duffy Road, Rd 2, Henderson, 0782 (types include: registered, physical).
Up until 08 Feb 2017, Simonsen Family Trustee Limited had been using 41 Kiwi Road, Point Chevalier, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simonsen, Leah (an individual) located at Edmondson Park postcode 2174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simonsen, Jamie - located at Edmondson Park. Simonsen Family Trustee Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 41 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 15 Jun 2015 to 08 Feb 2017
Address: 47 Waitakere Road, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 14 May 2014 to 15 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simonsen, Leah |
Edmondson Park 2174 Australia |
14 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simonsen, Jamie |
Edmondson Park 2174 Australia |
14 May 2014 - |
Desmond John Roser - Director
Appointment date: 30 Jan 2017
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 30 Jan 2017
Rochelle Thompson - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 31 Jan 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 May 2014
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